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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mackay, Giles Patrick Cyril
    Born in March 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Geczy, Andrew William
    Born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 3
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    HAMSARD 3590 LIMITED - 2021-01-18
    icon of address6, Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Davy, Simon George
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-09 ~ 2021-05-18
    OF - Director → CIF 0
  • 2
    Tomlinson, John Richard
    Investment Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Rule, Christopher Paul
    Chief Investment Officer born in January 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2020-01-09
    OF - Director → CIF 0
  • 4
    Warden, Louise Victoria
    Real Estate Portfolio Manager born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2021-05-18
    OF - Director → CIF 0
  • 5
    Simpson, Colin James
    Head Of Asset Management Inves born in April 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2021-05-18
    OF - Director → CIF 0
  • 6
    Conway, Jonathan Paul
    Corporate Finance Director born in June 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2025-04-15
    OF - Director → CIF 0
  • 7
    icon of addressOne, New Change, London, England
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2021-05-18 ~ 2021-09-21
    PE - Secretary → CIF 0
  • 8
    icon of addressC/o 169 Union Street, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2019-03-27 ~ 2021-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HH NO.1 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HH NO.1 HOLDINGS LIMITED
    Info
    Registered number 11908205
    icon of address6 Wellington Place, Fourth Floor [ref: Csu], Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2019-03-27 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • HH NO.1 HOLDINGS LIMITED
    S
    Registered number 11908205
    icon of address6, Wellington Place, Fourth Floor [ref: Csu], Leeds, England, LS1 4AP
    Private Limited Company in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEYLO HOUSING LIMITED - 2018-10-10
    icon of address6 Wellington Place, Fourth Floor [ref: Csu], Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.